OSCE supports training seminar on combatting money laundering and terrorism financing
Training
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the Finance Ministry’s Financial Monitoring Committee
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Good governance
About
Some 35 representatives from the government, designated non-financial businesses and self-regulatory institutions will participate in the training seminar that will focus on combatting money laundering and terrorism financing. The event will familiarize participants with the international standards stipulated by the Financial Action Task Force (FATF) as well as host country’s regulation and supervision requirements. The seminar will include a brainstorming session to identify products and services that pose money laundering and financing of terrorism risks as well as counter measures.
The event builds on the Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
